Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ORES08 - Purchase own shares - ordinary resolution | 08/02/1995 | ORES08 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/05/1997 | 49(8)b |
| 4.70 - Declaration of Solvency | 29/10/1996 | 4.70 |
| 363s - Annual Return | 02/02/2002 | 363s |
| Disapplication of pre-emption rights | 13/04/2005 | RES11 |
| WRES16 - Redemption of shares - written resolution | 25/12/1999 | WRES16 |
| ERES12 - Vary share rights/names - extraordinary resolution | 19/12/2003 | ERES12 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 16/07/2005 | BR2 |
| Declaration of Solvency | 15/11/2004 | 4.70 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/12/2004 | LRESSP |
| 4.14(SC) - Certificate of release of Liquidator | 28/10/2000 | 4.14(SC) |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 10/09/2006 | 1.2(scot) |
| Other resolution - written resolution | 20/07/1997 | WRES13 |
| RES10 - Allotment of securities | 09/12/1993 | RES10 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 23/05/1995 | 128(4) |
| Re-registration of a company from unlimited to limited with a change of name | 27/01/1994 | CERT2 |
| RES02 - esolution to re-register | 09/09/2003 | RES02 |
| 288aCYM - Notice of appointment of directors or secretaries (Welsh language form). | 24/01/2005 | 288aCYM |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 19/10/1996 | CERT20 |
| CERT1 - Re-registration of a company from unlimited to limited | 09/07/1997 | CERT1 |
| Financial assistance in shares acquisition - ordinary resolution | 07/12/1996 | ORES07 |
| COLIQ - Orders to rescind, defer or stay | 12/10/2002 | COLIQ |
| 694(4)(b) - Statement of name | 13/01/2000 | 694(4)(b) |
| Application by a public company for re-registration as a private company following a Court Order red | 28/01/2004 | 139 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 01/07/1994 | 49(8)b |
| L64.04 - Directions to defer dissolution | 14/05/1999 | L64.04 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 20/07/1994 | 692(2) |
| Order of Court for re-registration | 17/11/1993 | OCREREG |
| 6 - Cancellation of alteration to the objects of a company | 16/10/2001 | 6 |
| EEIG2 - Statement of name | 29/06/2003 | EEIG2 |
| Notice of Order to dispose of charged property | 05/03/2000 | 3.8 |
| 2.18 - Notice of Order to deal with charged property | 05/11/2001 | 2.18 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 14/04/2006 | 88(3) |
| Re-registration of a company from limited to unlimited | 11/10/1993 | CERT3 |
| Notice of petition for administration order | 18/03/2000 | 2.1(scot) |
| RELREC - Official Receiver's release | 11/05/2000 | RELREC |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 16/02/1996 | 4.72 |
| 4.43 - Notice of final meeting of creditors | 02/08/1998 | 4.43 |
| 4.18(SC) - Notice of death of Liquidator | 17/10/2000 | 4.18(SC) |
| Statement of rights attached to allotted shares | 24/02/1996 | 128(1) |
| Ordinary resolution in members' voluntary liquidation | 26/03/1995 | LRESSP |
| L64.06HC - Directions to defer dissolution | 31/01/2000 | L64.06HC |
| PROSP - Prospectus | 07/09/1997 | PROSP |
| 169A(2) - Return by a public company cancelling or selling shares fro | 13/04/2005 | 169A(2) |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 15/07/2004 | 190a |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 19/07/1996 | 1.2 |
| VAL - Valuation Report | 29/07/1996 | VAL |
| MA - Memorandum and Articles | 26/07/1997 | MA |
| New Incorporation documents | 03/02/2001 | NEWINC |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 04/06/2002 | CERT15 |
| RES13 - Other resolution | 04/12/2004 | RES13 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 04/11/2004 | ORES03 |
| Change of Accounting Reference Date | 01/09/2002 | 225 |
| Certificate of registration of a resolution on reduction of share capital | 19/03/2000 | CERT14 |
| DO4 - Notice of a variation or cessation of a disqualification | 20/03/1998 | DO4 |
| 363 - Annual Return | 05/05/1995 | 363 |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 13/05/1994 | ERES09 |
| Order of Court (Section 138) | 01/07/1999 | OC138 |
| Return of change of person authorised to accept service or to represent the branch of an oversea com | 12/11/2002 | BR6 |
| RES10 - Allotment of securities | 23/09/2003 | RES10 |
| 4.18(SC) - Notice of death of Liquidator | 15/07/1998 | 4.18(SC) |
| SRES13 - Other resolution - special resolution | 09/09/1995 | SRES13 |
| Certificate that creditors have been paid in full | 01/11/1997 | 4.51 |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 05/10/2004 | 692(1)(c) |
| SRES16 - Redemption of shares - special resolution | 28/04/1994 | SRES16 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 22/01/2003 | CERT4 |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 05/03/1998 | 122 |
| DISS40 - Notice of striking-off action disc | 15/12/1993 | DISS40 |
| Return by an oversea company subject to branch registration of an alteration to constitutional docum | 18/06/2002 | BR2 |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and | 11/10/1999 | CERT17 |
| 703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation | 12/10/2006 | 703(P)(5) |
| Application by a limited company to be re-registered as unlimited | 20/05/1997 | 49(1) |
| Elective resolution | 27/12/2005 | ELRES |
| 685 - Declaration on application by a joint stock company for registration as a public c | 20/10/2002 | 685 |
| RES10 - Allotment of securities | 03/01/2006 | RES10 |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorpor | 05/01/2003 | 224 |
| Notice of receiver's death | 30/04/1993 | 3.3(scot) |
| OC425 - Order of Court (Section 425) | 14/12/1999 | OC425 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 23/02/2003 | 3.3 |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 12/11/1994 | 88(3) |
| L64.07 - Release of Official Receiver | 20/04/2005 | L64.07 |
| Exempt from appointment of auditor - written resolution | 18/03/2005 | WRES03 |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 17/12/2002 | BR7 |
| Disapplication of pre-emption rights - extraordinary resolution | 21/11/1993 | ERES11 |
| L64.01HC - Early dissolution request | 11/02/2002 | L64.01HC |
| 2.12(scot) - Notice of variation of administration order | 08/10/1996 | 2.12(scot) |
| RES03 - Exempt from appointment of auditor | 01/09/1998 | RES03 |
| L64.04 - Directions to defer dissolution | 26/06/1994 | L64.04 |
| EEIG5 - Notice of setting up or closure of an establishment of an EEIG | 17/05/1995 | EEIG5 |
| Annual Return (Welsh language form) | 11/06/1995 | 363CYM |
| WRESO5 - Decrease in nominal capital - written resolution | 29/09/1998 | WRESO5 |
| Return by an oversea company that the company is being wound up | 09/08/2005 | 703P(1) |
| Annual Return | 05/05/2005 | 363a |
| Return of final meeting in members' voluntary winding-up | 02/01/1995 | 4.71 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 01/11/2004 | 4.19(SC) |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 30/11/2003 | 122 |
| AUDS - Auditor's statement | 08/09/1995 | AUDS |
| RES14 - Capital/bonus issue | 26/05/2005 | RES14 |
| Annual Return | 18/10/1996 | 363s |